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Name

Health (Pembury) Limited

Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID no VAT ID available
Company No. 05309721 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • John Laing Health (Pembury) Limited
  • Equion Health (North Staffs) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Innisfree Nominees Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Jlif Holdings (Pembury Hospital) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08213840 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Beazley-Long, Graham Maurice London Status: Active Notified: 28/06/2011 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Infrastructure Managers Limited, London, England Status: Active Notified: 30/09/2019 Role: Secretary Nationality: British
    James, Christopher 91/93 Charterhouse Street, London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 01/1968 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Resolis Limited Park Row, Leeds, United Kingdom, LS1 5AB Status: Active Notified: 30/09/2024 Role: Corporate-Secretary Companies House Number: 13181806
    Templeton, Matthew 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Ceased Notified: 30/09/2019 Ceased: 30/09/2024 Role: Corporate-Secretary Companies House Number: 05372427

    Companies Controlled by This Company (1)

    gb-flag GB Kent and East Sussex Weald Hospital Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06401001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors